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ATRIUM SWISS LTD

Company number 15405607

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Jan 2024	CS01	Confirmation statement made on 22 January 2024 with updates	View PDF Confirmation statement made on 22 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2024	AP04	Appointment of Norose Company Secretarial Services Limited as a secretary on 11 January 2024	View PDF Appointment of Norose Company Secretarial Services Limited as a secretary on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
13 Jan 2024	AP01	Appointment of Mr Carl John Barrett as a director on 11 January 2024	View PDF Appointment of Mr Carl John Barrett as a director on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	PSC01	Notification of Carlos Eduardo Greghi as a person with significant control on 11 January 2024	View PDF Notification of Carlos Eduardo Greghi as a person with significant control on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	TM01	Termination of appointment of Thomas James Vince as a director on 11 January 2024	View PDF Termination of appointment of Thomas James Vince as a director on 11 January 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 11 January 2024	View PDF Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 11 January 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	PSC07	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 11 January 2024	View PDF Cessation of Norose Company Secretarial Services Limited as a person with significant control on 11 January 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-01-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-01-11 GBP 1 - link opens in a new window - 21 pages (21 pages)

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